General information

Columbit (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039576170
New Zealand Business Number
354254
Company Number
Registered
Company Status

Columbit (New Zealand) Limited (issued an NZ business number of 9429039576170) was registered on 24 Jul 1987. 2 addresses are in use by the company: Unit 2, 120 King Street, Pukekohe, 2120 (type: registered, physical). Unit 1, 120 King Street, Pukekohe had been their physical address, until 20 Feb 2018. Columbit (New Zealand) Limited used more aliases, namely: Columbit Marketing Limited from 10 Sep 1987 to 09 Jun 1989, Murillo Holdings Limited (24 Jul 1987 to 10 Sep 1987). 25000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25000 shares (100% of shares), namely:
Acn617883575 - Columbit Group Pty Limited (an other) located at 38 Morley Avenue, Roseberry Nsw postcode 2018. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
Unit 2, 120 King Street, Pukekohe, 2120 Registered 20 Feb 2018
Unit 3, 2-4 Distribution Lane, Sockburn, Christchurch, 8042 Physical & service 20 Feb 2018
Directors
Name and Address Role Period
Grant Zeh
Vaucluse, New South Wales, 2030
Address used since 02 Sep 2013
22 Market Street, Sydney, 2000
Address used since 01 Jan 1970
22 Market Street, Sydney, 2000
Address used since 01 Jan 1970
Director 16 Apr 2002 - current
Bruce Laurence Kirk
Remuera, Auckland,
Address used since 01 May 1989
Director 01 May 1989 - 16 Apr 2002
Margaret Anne Kirk
Remuera, Auckland,
Address used since 01 May 1989
Director 01 May 1989 - 16 Apr 2002
Addresses
Previous address Type Period
Unit 1, 120 King Street, Pukekohe, 2120 Physical & registered 21 Aug 2012 - 20 Feb 2018
570 Pinnacle Hill Road, Rd 1, Bombay, 2675 Registered & physical 02 May 2011 - 21 Aug 2012
C/-rsm Prince, 86 Highbrook Drive, East Tamaki Physical & registered 03 Dec 2009 - 02 May 2011
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland Physical & registered 01 May 2008 - 03 Dec 2009
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 06 Jul 2007 - 01 May 2008
119 Harris Road, East Tamaki, Auckland Registered & physical 01 May 2006 - 06 Jul 2007
Unit C, 335 Ti Rakau Drive, Botany, Auckland Physical & registered 23 Jun 2005 - 01 May 2006
Level 8, 120 Albert Street, Auckland Registered 15 May 2003 - 23 Jun 2005
C/o Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical 15 May 2003 - 23 Jun 2005
Level 8, Westpactrust Tower, 120 Albert St, Auckland Registered 12 Jul 2002 - 15 May 2003
C/o Bdo Spicers, Level 8, Westpactrust, Tower, 120 Albert St, Auckland Physical 12 Jul 2002 - 15 May 2003
132 Marua Road, Ellerslie, Auckland Physical & registered 07 May 2002 - 12 Jul 2002
5 Wootton Road, Remuera, Auckland Physical 20 Feb 2001 - 07 May 2002
19 Lichfield Road, Parnell, Auckland Physical 20 Feb 2001 - 20 Feb 2001
19 Lichfield Road, Parnell, Auckland Registered 20 Feb 2001 - 07 May 2002
19 Lichfield Road, Parnell Registered 19 Apr 1997 - 20 Feb 2001
25 Empire Road, Epsom, Auckland 3 Registered 31 May 1996 - 19 Apr 1997
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
Shareholder Name Address Period
Acn617883575 - Columbit Group Pty Limited
Other (Other)
38 Morley Avenue
Roseberry Nsw
2018
14 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Columbit Australia Pty Limited
Other
24 Jul 1987 - 14 Jun 2017
Null - Columbit Australia Pty Limited
Other
24 Jul 1987 - 14 Jun 2017
Location
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